International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 621 to 640 of 30306 results

Commercial Name Corporate Name URL Regulator Date
[email protected] France - Autorité des marchés financiers 2025-03-26
Oubo Capital Group

Oubo Capital Financial Corporation 		www.obcnexin.com Ontario - Ontario Securities Commission 2025-03-26
pré[email protected] France - Autorité des marchés financiers 2025-03-26
Royal Stone Group www.royal-stonegroup.com Ontario - Ontario Securities Commission 2025-03-26
Crown Global Limited www.crownglobal.io Ontario - Ontario Securities Commission 2025-03-26
pré[email protected] France - Autorité des marchés financiers 2025-03-26
Global TI World www.globaltiworld.com Ontario - Ontario Securities Commission 2025-03-26
pré[email protected] France - Autorité des marchés financiers 2025-03-26
pré[email protected] France - Autorité des marchés financiers 2025-03-26
log.acces-btpanda.com France - Autorité des marchés financiers 2025-03-26
[email protected] France - Autorité des marchés financiers 2025-03-26
clefdupatrimoine.com France - Autorité des marchés financiers 2025-03-26
artdupatrimoine.com France - Autorité des marchés financiers 2025-03-26
[email protected] France - Autorité des marchés financiers 2025-03-26
acces-gestionparticulier.com France - Autorité des marchés financiers 2025-03-26
patrimoinefacile.com France - Autorité des marchés financiers 2025-03-26
Stone Milescl https://stonemilescl.com United Kingdom - Financial Conduct Authority 2025-03-26
Quality TradesFX https://qualitytradefx.com United Kingdom - Financial Conduct Authority 2025-03-26
Exploit Trading https://exploittrading.com United Kingdom - Financial Conduct Authority 2025-03-26
Echelon Investment LTD https://echeloninvstm.online United Kingdom - Financial Conduct Authority 2025-03-26